Secret Numbers Limited
Other letting and operating of own or leased real estate · Hull
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedME
Mr Mark Stephen EnglishIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128471586People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
SW
Sarah WilliamsResigned secretary
Resigned 2005-05-26 · 9 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-07-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-07-22
RM
Rebecca MincherResigned secretary
Resigned 2003-07-22 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active